THE ILLICIT TRADING COMPANY
LEWES

Hellopages » East Sussex » Lewes » BN7 1BE

Company number 03525804
Status Active
Incorporation Date 12 March 1998
Company Type Private Unlimited Company
Address 34 PRINCE EDWARDS ROAD, LEWES, EAST SUSSEX, BN7 1BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 937,819 ; Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-08 GBP 937,819 . The most likely internet sites of THE ILLICIT TRADING COMPANY are www.theillicittrading.co.uk, and www.the-illicit-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The Illicit Trading Company is a Private Unlimited Company. The company registration number is 03525804. The Illicit Trading Company has been working since 12 March 1998. The present status of the company is Active. The registered address of The Illicit Trading Company is 34 Prince Edwards Road Lewes East Sussex Bn7 1be. . BURALL, David Charles is a Secretary of the company. BURALL, Simon Charles is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURALL, David Charles
Appointed Date: 12 March 1998
Director
BURALL, Simon Charles
Appointed Date: 12 March 1998
55 years old

Persons With Significant Control

Mr Simon Charles Burall
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

THE ILLICIT TRADING COMPANY Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
12 Apr 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 937,819
08 Apr 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 937,819
17 Apr 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 937,819
02 Apr 2013
Annual return made up to 12 March 2013 with full list of shareholders
...
... and 16 more events
03 Apr 2002
Return made up to 12/03/02; full list of members
02 Apr 2001
Return made up to 12/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2000
Return made up to 12/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
17 Mar 1999
Return made up to 12/03/99; full list of members
12 Mar 1998
Incorporation

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